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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 2/11/2019 6:30 PM Minutes status: Draft  
Meeting location: City Hall - Art Pick Council Chamber 3900 Main Street, Riverside
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleVideo
19-0396 11PUB - Legislative Updates - 02-11-2019Board/CommissionLegislative and Regulatory Updates Video Video
19-0397 12PUB - Public Comment - 02-11-2019Board/CommissionPublic Comment Period - This is the portion of the meeting specifically set aside to invite your comments regarding Consent Calendar items and any matters within the jurisdiction of the Riverside Public Utilities Board - Individual audience participation is limited to 3 minutes and you will be asked to state your name and city of residence. Please complete and submit a speaker card to the Board Secretary. Video Video
19-0398 13PUB - draft minutes of 1-28-2019 - 02-11-2019Board/CommissionApproval of the minutes from the Board of Public Utilities regular meeting held on January 28, 2019 Not available
19-0399 14PUB - Voting reps & alternates for mutual water companies - 02-11-2019Board/CommissionRecommend that the City Council confirm the voting representatives and alternates outlined in the report and delegate authority to any designated representative or alternate to vote the City’s shares as the City’s proxy at all meetings of the respective mutual water companies. Not available
19-0400 15PUB - Annual Interst Rate for Customer Deposits - 02-11-2019Board/Commission2019 Annual Interest Rate of 0.2% to be paid on Customer Deposits Not available
19-0401 16PUB - Water SCADA Secure & Optimized Communications System - 02-11-2019Board/CommissionRFP No. 1878 – Professional Services Agreement with Hazen and Swayer of Palm Desert, California for the Water SCADA Secure & Optimized Communications System Design-Build Project in the amount of $85,607 with a term ending December 31, 2020 – (presentation by Todd Jorgenson) Video Video
19-0403 17PUB - Water Division Overtime Update - 02-11-2019Board/CommissionUpdate on Water Division’s Overtime hours and expenditures - (presentation by Todd Jorgenson) Video Video
19-0404 18PUB - Systematic reporting on Mtgs - 02-11-2019Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
19-0405 19PUB - Items for future Board mtgs - 02-11-2019Board/CommissionItems for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Video Video
19-0406 110PUB - AG Task Force Update - 02-11-2019Board/CommissionAgricultural Water Rates Task Force Update Video Video
19-0564 111PUB - Unapproved minutes of Cust Relations/Finance Committee - 02-11-2019Board/CommissionUnapproved minutes of the meeting of the Customer Relations/Finance Committee Special Meeting on January 11, 2019 Video Video
19-0407 112PUB - SHARE Customer Update - 02-11-2019Board/CommissionSHARE Customer Update – December 2018 through January 2019 Not available
19-0408 113PUB - Water Highlights - 02-11-2019Board/CommissionWater Highlights – December 2018 Not available
19-0409 114PUB - Mthly Power Supply Report - 02-11-2019Board/CommissionMonthly Power Supply Report – December 2018 Not available
19-0410 115PUB - Water Drought / Conservation Update - 02-11-2019Board/CommissionRPU Water Drought and Conservation Efforts Update as of December 2018 Not available
19-0411 116PUB - SCPPA Agenda/Minutes - 02-11-2019Board/CommissionSCPPA Monthly Agenda & Minutes – December 20, 2018 Not available
19-0412 117PUB - CC Agendas - 02-11-2019Board/CommissionCity Council / Committee Agendas – February 5, 2019 Not available
19-0413 118PUB - Upcoming Mtgs - 02-11-1019Board/CommissionUpcoming Meetings Not available
19-0414 119PUB - Acronyms - 02-11-2019Board/CommissionElectric / Water Utility Acronyms Not available